Lautan Luas

Month: January 2017

CHANGES IN THE AUDIT COMMITTEE MEMBER

Effective from January 26, 2017, The Board of Commissioners has appointed new Chairman and members of Audit Committee, as follows:   Ms. Rifana Erni                                                  : Chairman concurrently member Mr.Fransiskus Yoseph Ame Palle                      : Member Mr.Budi Kurniawan Ratulangi                            : Member

NOTIFICATION ON RESUME OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Extraordinary General Meeting of Shareholders (hereinafter referred to as the Meetin) of the Company held on January 25, 2017, 2.22 – 2.33 p.m. took place at Jakarta Room, Graha Indramas Building, 10th Floor, Jl. AIP II KS Tubun Raya No. 77, West Jakarta. The Meeting was attended by the Shareholders and/or their Proxies/Representatives representing 885,563,420 shares, …

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Curriculum Vitae of Nominated Members of the Board of Commissioners

With respect to the Extraordinary General Meeting of Shareholders of PT LAUTAN LUAS Tbk (the “Company”) will be held on 25 January 2017 which agenda is Change the Composition of members of the Board of Commissioners of the Company and to fulfill Financial Services Authority’s Regulation No. 32/POJK.04/2014 dated 8 December 2014 concerning Plan and …

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Merger of Three Companies of LAUTAN LUAS

PT Dunia Kimia Jaya (“DKJ”), PT White Oil Nusantara (“WON”) and PT Metabisulphite Nusantara (“MN”) are subsidiaries of PT LAUTAN LUAS Tbk (“the Company”). WON and MN have officially amalgamated and merged into DKJ, resulting in a single business entity. The merger of the three subsidiaries will be effective as of January 1, 2017. The …

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